UKBizDB.co.uk

ICMP ONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icmp Online Limited. The company was founded 9 years ago and was given the registration number 09387689. The firm's registered office is in LONDON. You can find them at 1b Dyne Road, Kilburn, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ICMP ONLINE LIMITED
Company Number:09387689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1b Dyne Road, Kilburn, London, United Kingdom, NW6 7XG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sae Institute Georgia House, 38 Pall Mall, Liverpool, England, L3 6AL

Director17 May 2023Active
1b, Dyne Road, Kilburn, London, United Kingdom, NW6 7XG

Director14 January 2015Active
64, Criffell Avenue, Streatham Hill, United Kingdom, SW2 4BN

Director23 February 2015Active
1a, Dyne Road, London, United Kingdom, NW6 7XG

Director23 February 2015Active

People with Significant Control

Ade Uk Holding Limited
Notified on:01 June 2023
Status:Active
Country of residence:United Kingdom
Address:1b, Dyne Road, London, United Kingdom, NW6 7XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Icmp Management Limited
Notified on:17 May 2023
Status:Active
Country of residence:England
Address:1b, Dyne Road, London, England, NW6 7XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Paul Kirkham
Notified on:12 April 2021
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:1b, Dyne Road, London, United Kingdom, NW6 7XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Icmp Management Limited
Notified on:01 September 2016
Status:Active
Country of residence:United Kingdom
Address:1b, Dyne Road, London, United Kingdom, NW6 7XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type small.

Download
2024-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-11-06Persons with significant control

Notification of a person with significant control.

Download
2023-11-06Persons with significant control

Cessation of a person with significant control.

Download
2023-09-26Mortgage

Mortgage satisfy charge full.

Download
2023-05-24Accounts

Change account reference date company current extended.

Download
2023-05-24Officers

Appoint person director company with name date.

Download
2023-05-22Persons with significant control

Notification of a person with significant control.

Download
2023-05-22Persons with significant control

Cessation of a person with significant control.

Download
2023-03-15Persons with significant control

Cessation of a person with significant control.

Download
2023-03-15Persons with significant control

Change to a person with significant control.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-04Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-08-17Persons with significant control

Cessation of a person with significant control.

Download
2021-08-16Persons with significant control

Notification of a person with significant control.

Download
2021-08-16Persons with significant control

Change to a person with significant control.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-06-18Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.